UPGRADE MANAGEMENT SERVICES LIMITED
雅基管理服務有限公司
About this company
UPGRADE MANAGEMENT SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on May 14, 1992. It is registered with company registration (CR) number 0357586 and business registration number (BRN) C0357586. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on March 16, 1999. It previously operated under the name WELL CHAMPION ENTERPRISES LIMITED until September 14, 1994. There are 29 documents on file with the Companies Registry dating back to 1992, most recently (E)Return of final meeting filed on December 16, 1998.
Company Information
- CR Number
- 0357586
- BRN
- C0357586
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-05-14
- Dissolution Date
- 1999-03-16
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 雅基管理服務有限公司 | 1994-09-15 | Current |
| 威昌企業有限公司 | 1992-05-14 | 1994-09-15 |
| UPGRADE MANAGEMENT SERVICES LIMITED | 1994-09-15 | Current |
| WELL CHAMPION ENTERPRISES LIMITED | 1992-05-14 | 1994-09-14 |
Company Documents
(E)Return of final meeting
1998-12-16 · Other
(E)Final statement of accounts
1998-12-16 · Other
(E)Special resolution
1997-12-31 · Other
(E)Notice of appointment of liquidators
1997-12-31 · Other
(E)Declaration of solvency
1997-12-23 · Other
(E)FAR1 - Annual return (without a list of members)
1997-06-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-25 · Annual Return
(E)Annual return
1995-06-22 · Annual Return
(E)Annual return
1995-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)Special resolution
1994-09-15 · Other
Certificate of Incorporation on Change of Name
1994-09-15 · Name Change
(E)Notice of registered office and any change thereof
1994-05-26 · Address Change
(E)Memorandum of satisfaction
1993-03-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-12-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-20 · Other
(E)Certificate of Registration of Charge
1992-10-20 · Charges
(E)Ordinary resolution
1992-09-17 · Other
(E)Ordinary resolution
1992-09-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-12-16 | |
| (E)Final statement of accounts | Other | 1998-12-16 | |
| (E)Special resolution | Other | 1997-12-31 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-31 | |
| (E)Declaration of solvency | Other | 1997-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)Special resolution | Other | 1994-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-20 | |
| (E)Ordinary resolution | Other | 1992-09-17 | |
| (E)Ordinary resolution | Other | 1992-09-17 |
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Frequently asked questions
When was UPGRADE MANAGEMENT SERVICES LIMITED incorporated?
UPGRADE MANAGEMENT SERVICES LIMITED was incorporated in Hong Kong on May 14, 1992.
Is UPGRADE MANAGEMENT SERVICES LIMITED still active?
No. UPGRADE MANAGEMENT SERVICES LIMITED was wound up (members' voluntary) on March 16, 1999.
What are UPGRADE MANAGEMENT SERVICES LIMITED's CR number and BRN?
UPGRADE MANAGEMENT SERVICES LIMITED's company registration (CR) number is 0357586 and its business registration number (BRN) is C0357586.
What type of company is UPGRADE MANAGEMENT SERVICES LIMITED?
UPGRADE MANAGEMENT SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UPGRADE MANAGEMENT SERVICES LIMITED filed?
UPGRADE MANAGEMENT SERVICES LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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